Decision Letter |
|
Nominating Panel - Facilities and Finance |
Meeting No. | 5 | Contact | Ellen Devlin, Committee Administrator | |
Meeting Date |
Friday, June 19, 2015 |
Phone | 416-392-8022 | |
Start Time |
9:30 AM |
edevlin@toronto.ca | ||
Location |
Committee Room 1, City Hall
|
Chair | Councillor Ron Moeser |
NF5.1 | ACTION |
Amended |
|
Ward:All |
Appointment of Members to the Exhibition Place Board |
Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Exhibition Place Board of Governors |
Panel Decision | |
The Facilities and Finance Nominating Panel recommends that:
1. City Council appoint the following candidates to the Exhibition Place Board of Governors, at pleasure of Council, for a term of office ending December 31, 2016 and until successors are appointed:
- Victoria Mancinelli - Paula Oliveira
2. City Council appoint the following candidates to the Exhibition Place Board of Governors, at pleasure of Council, for a term of office ending November 30, 2018 and until successors are appointed:
- Howard Lichtman - Mark Teeple
3. City Council direct that the confidential information contained in Confidential Attachments 1, 2, and 3 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Exhibition Place Board. |
|
Decision Advice and Other Information |
Candidates' Biographies:
Howard Lichtman
Victoria Mancinelli
Paula Oliveira
Mark Teeple
|
Origin |
(June 11, 2015) Report from the City Clerk |
Summary |
The Facilities and Finance Nominating Panel will conduct interviews on June 19, 2015 and recommend four candidates to City Council for appointment to the Exhibition Place Board. |
Background Information |
(June 11, 2015) Report from the City Clerk on Appointment of Members to the Exhibition Place Board (http://www.toronto.ca/legdocs/mmis/2015/nf/bgrd/backgroundfile-81155.pdf) Confidential Attachment 1 - List of Candidates and Qualifications Summary, and Applications for Appointment to the Exhibition Place Board (previously distributed with item NF4.1) Confidential Attachment 2 - Confidential Voluntary Diversity Information Summary (previously distributed with item NF4.1) Confidential Attachment 3 - Interview Schedule for the June 19, 2015 Facilities and Finance Nominating Panel meeting |